May 15, 2023 at 7:00 PM - Regular Meeting
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1. Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
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1.A. Invocation and Pledge to Flag
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1.B. Public/Community Hearing of Guest
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2. Canvass May 6 2023 Election Results
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2.A. Issue Certificates of Election & Statement of Officer
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2.B. Administer Oath of Office to Candidates Elected to-
Position 1 Position 2 Position 3
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2.C. Reorganization of Board
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3. Campus Principal Reports
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4. Curriculum Directors' Report
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5. Business Managers' Report - items for Review
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5.A. Monthly Utility Comparison
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5.B. Revenues & Expenditures
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5.C. Quarterly Investment Report
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6. Consent Agenda - Items for Discussion and/or Action
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6.A. Check Payment List
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6.B. April 17, 2023 Board Minutes
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6.C. Depository Contract Extension
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6.D. Approve deleting old and adding new Board President and Secretary to the Bank signature cards.
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6.E. Texas SmartBuy Member Program Agent of Record Name Change
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6.F. NOGA- Notice of Grant Awards 22-23 ESSA
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6.G. NOGA- Notice of Grant Award 22-23 Title V Part B
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7. Regular Agenda - Items for Discussion and/or Action
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7.A. Authorize hiring authority for the Superintendent to execute employment contracts for professional employees from May 2023 through August 2023.
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7.B. Region 6 2023-2024 Contracts
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7.C. Resolution regarding employee pay during Emergency School Closing
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7.D. Compensation Plan 2023-2024
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8. Superintendent's Report
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8.A. Board Training
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8.B. Facility Update
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8.C. MOU with Polk County
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8.D. Cheer Uniforms
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8.E. Ambassador Academy
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8.F. Board Meeting Calendar Dates
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9. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open session.
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Description:
Texas Government Code Section:
551.071 -Private consultation with the board's attorney 551.072 -Discussing purchase, exchange, lease, or value of real property 551.073 -Discussing negotiated contracts for prospective gifts or donations 551.074 -Discussing personnel or to hear complaints against personnel 551.076-Considering the deployment, specific occasions for, or implementation of, security personnel or devices 551.082-Consider discipline of a public school child or children or to hear a complaint by an employee against another employee 551.0821-Consider a matter regarding a public school student where personally identifiable information about the student will necessarily be revealed by the deliberation 551.083 -Considering the standards, guidelines, terms, or conditions the board will follow or will instruct its representatives to follow, in consultation with representatives of employee groups 551.084-ExcIuding witnesses from a hearing 551.087-Considering economic development negotiations 551.088 -Deliberation regarding test items |
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9.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.
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10. Adjournment
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